12-22-2024 
Scam
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18 November, 2022
Philippines: Securities regulator revokes Astrazion’s corporate registration due to fraud charges
SEC's public disclosure revealed that the two Astrazion firms were "engaged in investment-taking activities without the required license or registration...
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18 November, 2022
California’s attorney general issues guidance for residents looking to invest in digital assets
The state’s Department of Justice (DoJ) launched a webpage dedicated to all classes of digital assets designed to guide residents...
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17 November, 2022
Philippines SEC issues public warning vs Cryptogix, Crypto Marketers over breach of capital market laws
Cryptogix leveraged social media to offer investments to the public while claiming to provide 100% returns in as little as...
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16 November, 2022
Japan orders FTX to suspend operations
FTX Japan has gone into “close-only” mode, where users can only close out existing positions but can’t create new ones...
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15 November, 2022
GCash partners with DICT to stifle digital asset fraud in the Philippines
The memorandum of agreement also details plans to brief the public on the best ways to protect themselves from scammers...
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14 November, 2022
From hacks to romance scams: US consumer protection agency sees ‘crypto’ complaints surge
Between October 2018 and September 2022, the CFPB received more than 8,300 virtual currency complaints, “the majority in the last...
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10 Oct 2024
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